Company number 03854315
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, REDBRIDGE, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000
. The most likely internet sites of RINGSHIELD LIMITED are www.ringshield.co.uk, and www.ringshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ringshield Limited is a Private Limited Company.
The company registration number is 03854315. Ringshield Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of Ringshield Limited is 7 Redbridge Lane East Redbridge Ilford Essex Ig4 5et. . UNADKAT, Panna is a Secretary of the company. UNADKAT, Panna is a Director of the company. Secretary APEX COMPANY SECRETARIES LIMITED has been resigned. Director MANEK, Vrajlal Jiwan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
APEX COMPANY SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 06 October 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 October 1999
Appointed Date: 06 October 1999
Persons With Significant Control
Miss Panna Unadkat
Notified on: 6 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RINGSHIELD LIMITED Events
30 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 39 more events
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
New director appointed
06 Oct 1999
Incorporation
6 July 2001
Legal charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Oleoland Hotel Company Limited
Description: F/H 201 noel road acton london W3 0JL.
1 June 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Oleoland Hotel Company Limited
Description: L/H property 1 twyford court twyford avenue london W3 9QE.
8 November 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Oleoland Hotel Co. Limited
Description: The f/h property k/a 103 noel road acton london.
17 March 2000
Legal charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Oleoland Hotel Company Limited
Description: F/H 6 deena close queen's drive london W3 0HR NGL289961.